Remote Bilingual Fraud Risk Investigator

Bank of Montreal; Quebec; Remote; CAD 41,000 - 80,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Life insurance

Retirement savings plan

Retirement savings plans

Job summary

Bank of Montreal is seeking an investigator to conduct financial crime assessments and investigations. The role provides subject matter expertise and supports data-driven insights to detect, assess, and report threats in alignment with regulatory standards.

The candidate will monitor detection systems, gather evidence, prepare incident reports, and collaborate with stakeholders across the organization to strengthen risk controls and processes.

Qualifications

• Knowledge of risk and regulatory requirements as they apply to financial crimes.
• Knowledge of banking products, services, processes, and organization.
• Verbal & written communication skills; strong organizational and analytical abilities.
• Organization skills - Good.
• Collaboration & team skills - Good.
• Analytical and problem solving skills - Good.

Responsibilities

• Investigates activities to identify, assess, decide, and report potential financial crime exposure.
• Provides subject matter expertise and oversight of criminal risk following risk frameworks and standards.
• Monitors and analyzes information from detection systems, reports, and manual sources to inform actions.
• Develops recommendations for process and customer service improvements and supports data-driven insights.
• Maintains case files and gathers evidence for incident reports, litigation, and management information.
• Executes routine tasks within service level agreements and communicates with internal/external stakeholders as needed.
• Provides information and instructions to internal/external stakeholders related to incidents as necessary.
• Take measured risks while protecting the bank using the Risk Management Framework.

Skills

Regulatory risk knowledge

Banking products

Specialized knowledge

Verbal & written communication

Organization skills

Collaboration

Analytical skills

Bilingual English/French

Job description

Bank of Montreal is seeking an investigator to conduct financial crime assessments and investigations. The role provides subject matter expertise and supports data-driven insights to detect, assess, and report threats in alignment with regulatory standards.

The candidate will monitor detection systems, gather evidence, prepare incident reports, and collaborate with stakeholders across the organization to strengthen risk controls and processes.